Mannatech Incorporated (MTEX) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 9:01 A.M. Central Time on June 2, 2026, and conducted virtually to increase shareholder participation.

• The agenda included the business portion first, followed by a Q&A session for shareholders.

• Rules of conduct and procedures were posted on the web portal for attendees.

Board and executive committee updates

• Senior executive officers and board members were introduced, including the President/CEO, General Counsel, Interim CFO, and independent board members.

• Committee roles and backgrounds of board members were detailed, highlighting expertise in audit, compensation, governance, and marketing.

• External counsel, auditors, and the Inspector of Election were introduced and made available for questions.

Shareholder proposals

• Three proposals were presented: election of Class III directors, ratification of the independent auditor, and a non-binding advisory vote on executive compensation (say on pay).

• Shareholders were invited to comment on proposals before voting.